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Sursum Consulting Limited

Type: NZ Limited Company (Ltd)
9429039807397
NZBN
284019
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
3 Anchor Crescent
Papamoa
Papamoa 3118
New Zealand
Registered & physical & service address used since 23 Jun 2021

Sursum Consulting Limited, a registered company, was incorporated on 23 Sep 1985. 9429039807397 is the NZBN it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been classified. The company has been run by 3 directors: Sarah Louise Lewis - an active director whose contract started on 16 Jan 2019,
Sandra Marie Lewis - an inactive director whose contract started on 06 Dec 1988 and was terminated on 16 Jan 2019,
Derek Charles Lewis - an inactive director whose contract started on 12 Dec 1988 and was terminated on 16 Jan 2019.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 3 Anchor Crescent, Papamoa, Papamoa, 3118 (types include: registered, physical).
Sursum Consulting Limited had been using 49 Gibson Place, Papamoa Beach, Papamoa as their registered address up to 23 Jun 2021.
Other names used by the company, as we managed to find at BizDb, included: from 16 Jan 2019 to 16 Jan 2019 they were called Sursun Consulting Limited, from 27 Apr 2017 to 16 Jan 2019 they were called Lynfield Cove Air Bnb Limited and from 15 Feb 2002 to 27 Apr 2017 they were called D & L Plumbing & Roofing Limited.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15000 shares (50%).

Addresses

Previous addresses

Address: 49 Gibson Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 24 Jan 2019 to 23 Jun 2021

Address: 2 Royal Viking Way, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 19 May 1997 to 24 Jan 2019

Contact info
www.sursum.co.nz
12 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Lewis, Derek Charles Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Lewis, Sarah Louise Papamoa
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Sandra Marie Lynfield
Individual Lewis, Kelly Marie Lynfield
Directors

Sarah Louise Lewis - Director

Appointment date: 16 Jan 2019

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 01 Sep 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Jan 2019


Sandra Marie Lewis - Director (Inactive)

Appointment date: 06 Dec 1988

Termination date: 16 Jan 2019

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 27 Sep 2009


Derek Charles Lewis - Director (Inactive)

Appointment date: 12 Dec 1988

Termination date: 16 Jan 2019

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 27 Sep 2009

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